Datasets:

robbd
/

epstein-index

---
title: "DOJ Epstein Files, Data Set 9 (EFTA00195416)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00195416"
ocrPages: 0
ocrChars: 17149
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

## Statements

EFTA00195416

```markdown

BEAR
STEARNS
```

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

Important Message

Please note: You may find more than one statement in this envelope. Beginning this month, all statements with the same Address and Social Security number / Taxpayer Identification number are being mailed in one envelope. For further details, please contact your account executive.



| EPSTEIN INTERESTS |

| :--- |

| DTD 12/26/91 |

| JEFFERY E EPSTEIN & MARK L * |

| EPSTEIN & WILLIAM ELKUS TTEES |

| 457 MADISON AVENUE 4TH FL |

| NEW YORK NY 10022-6809 |

## Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table border="1"><tr><td>PURCHASE/START DATE</td><td>REPURCHASE/END DATE</td><td>PURCHASE PRICE/PRINCIPAL</td><td>PRICINGRATE</td><td>REPO/ ACCRUEDINTEREST*</td><td>NET AMOUNT</td></tr><tr><td>06/19/01</td><td>OPEN</td><td>984,906.24</td><td>3.970000</td><td>1,370.11</td><td>986,276.35</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$986,276.35</td></tr></table>

*As of statement date*

The above positions do not appear in any other section of this statement.

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

Bear, Steams Securities Corp.

One Metratech Center North Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

STATEMENT PERIOD May 26, 2001

| LAST STATEMENT | May 25, 2001 |

| :--- | :--- |

THROUGH June 29, 2001

AGCOUNT NUMBER

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

TAXPAYER NUMBER On File

This summary is for informational purposes only. It is not intended as a tax document.

This statement should be retained for your records. See reverse side for important information.

027 07/01/01:02:12 001

V481

EFTA00195417

## ```markdown

BEAR
STEARNS
```

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

2 of 3

## Your messages



Confirmation:

Unless we hear from you to the contrary. It is our understanding that any free credit balances in your account are being maintained to facilitate your intention to invest such amounts through us.

```markdown

CLEARED THROUGH ITS

CLEARLY WOUNDED SUBSIDIARY

```

STOP

```markdown

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

```

```markdown

******* End of Statement*******

```

EPSTEIN INTERESTS

STATEMENT PERIOD May 26, 2001

ACCOUNT NUMBER

TAXPAYER NUMBER On File

THROUGH June 29, 2001

| LAST STATEMENT | May 25, 2001 |

| :--- | :--- |

027

```markdown

07/01/01;02:12 001
```

V481

EFTA00195418

```markdown

CLEARED THROUGH ITS
WHOLLY OWNED SUBSIDIARY
```

```markdown

3 of 3
```

Bear, Steams Securities Corp.
One Metrotech Center North
Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

STATEMENT BACKER IS PRINTED ON THIS PAGE

027

EFTA00195419

```markdown

BEAR
STEARNS
```

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

Important Message

In an effort to deliver statements to you more efficiently, Bear Stearns has enhanced the distribution of statements to household accounts. Beginning in June, all statements with the same Address and Social Security number / Taxpayer identification number will be mailed in a single envelope. For further details, please contact your account executive.

## ```markdown

```

<table border="1"><tr><td>EPSTEIN INTERESTS</td></tr><tr><td>DTD 12/26/91</td></tr><tr><td>JEFFERY E EPSTEIN &amp; MARK L *</td></tr><tr><td>EPSTEIN &amp; WILLIAM ELKUS TTEES</td></tr><tr><td>457 MADISON AVENUE 4TH FL</td></tr><tr><td>NEW YORK NY 10022-6809</td></tr></table>

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

## Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table><thead><tr><th>PURCHASE/ START DATE</th><th>REPURCHASE/ END DATE</th><th>PURCHASE PRICE/ PRINCIPAL</th><th>PRICING RATE</th><th>REPO/ ACCRUED INTEREST*</th><th>NET AMOUNT</th></tr></thead><tbody><tr><td>01/18/01</td><td>OPEN</td><td>965,242.11</td><td>3.770000</td><td>17,433.08</td><td>982,675.19</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$982,675.19</td></tr></tbody></table>

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

| LAST STATEMENT | April 27, 2001 |

| :--- | :--- |

*As of statement date*

The above positions do not appear in any other section of this statement.

TAXPAYER NUMBER On File

EPSTEIN INTERESTS

AGCOUNT NUMBER



STATEMENT PERIOD April 28, 2001

THROUGH May 25, 2001

```markdown

******* End of Statement******

```

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

This summary is for informational purposes only. It is not intended as a tax document.

This statement should be retained for your records. See reverse side for important information.

027 05/26/01;12:59 001

V478

EFTA00195420

```markdown

CLEARED THROUGH ITS
WHOLLY OWNED SUBSIDIARY
```

```markdown

2 of 2
```

Bear, Steams Securities Corp.
One Metrotech Center North
Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

STATEMENT BACKER IS PRINTED ON THIS PAGE

027

EFTA00195421

```markdown

BEAR
STEARNS
```

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN, IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

## ```markdown

```

<table border="1"><tr><td>EPSTEIN INTERESTS</td></tr><tr><td>DTD 12/26/91</td></tr><tr><td>JEFFERY E EPSTEIN &amp; MARK L *</td></tr><tr><td>EPSTEIN &amp; WILLIAM ELKUS TTEES</td></tr><tr><td>457 MADISON AVENUE 4TH FL</td></tr><tr><td>NEW YORK NY 10022-6809</td></tr></table>

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

## Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table><thead><tr><th>PURCHASE/ START DATE</th><th>REPURCHASE/ END DATE</th><th>PURCHASE PRICE/ PRINCIPAL</th><th>PRICING RATE</th><th>REPO/ ACCRUED INTEREST*</th><th>NET AMOUNT</th></tr></thead><tbody><tr><td>01/18/01</td><td>OPEN</td><td>965,242.11</td><td>4.370000</td><td>14,273.79</td><td>979,515.90</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$979,515.90</td></tr></tbody></table>

Bear, Steams Securities Corp.

One Metratech Center North

Brooklyn, New York 11201-3859

*As of statement date*

The above positions do not appear in any other section of this statement.

| LAST STATEMENT | March 30, 2001 |

| :--- | :--- |

EPSTEIN INTERESTS

TAXPAYER NUMBER On File

```markdown

ACCOUNT NUMBER

```



STATEMENT PERIOD March 31, 2001

THROUGH April 27, 2001

```markdown

******* End of Statement*******

```

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

This summary is for informational purposes only. It is not intended as a tax document.

This statement should be retained for your records. See reverse side for important information.

027 04/28/01:19:29 001

V471

EFTA00195422

```markdown

2 of 2
```

CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY

Bear, Stearns Securities Corp.
One Mebrotech Center North Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

STATEMENT BACKER IS PRINTED ON THIS PAGE

| 027 | 04/28/01;19:29 001 | V471 |
| :--- | :--- | :--- |

EFTA00195423

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

Important Message

Decimal Trading is Here for Nasdaq!

Decimal Trading is the shift from fractional pricing (e.g.21 1/2) to decimal pricing (e.g.$21.50) for equities and options. Nasdaq securities have been phased in during March and the remaining securities are scheduled to be trading in decimals in April.

For details, visit our website at www.bearstearns.com.

## ```markdown

```

<table border="1"><tr><td>EPSTEIN INTERESTS</td></tr><tr><td>DTD 12/26/91</td></tr><tr><td>JEFFERY E EPSTEIN &amp; MARK L *</td></tr><tr><td>EPSTEIN &amp; WILLIAM ELKUS TTEES</td></tr><tr><td>457 MADISON AVENUE 4TH FL</td></tr><tr><td>NEW YORK NY 10022-6809</td></tr></table>

## Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table><thead><tr><th>PURCHASE/ START DATE</th><th>REPURCHASE/ END DATE</th><th>PURCHASE PRICE/ PRINCIPAL</th><th>PRICING RATE</th><th>REPO/ ACCRUED INTEREST*</th><th>NET AMOUNT</th></tr></thead><tbody><tr><td>01/18/01</td><td>OPEN</td><td>965,242.11</td><td>5.250000</td><td>10,720.89</td><td>975,963.00</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$975,963.00</td></tr></tbody></table>

*As of statement date*

The above positions do not appear in any other section of this statement.

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

| LAST STATEMENT | February 23, 2001 |

| :--- | :--- |

| STATEMENT PERIOD | February 24, 2001 |

| :--- | :--- |

| THROUGH | March 30, 2001 |

```markdown

ACCOUNT NUMBER

TAXPAYER NUMBER

```

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for your records. See reverse side for important information.

027 03/31/01;19:27 001

V466

EFTA00195424

```markdown

BEAR
STEARNS
```

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

2 of 3

## Your messages



Bear, Stearns Securities Corp., Net Capital and Net Capital Requirements:

At November 30, 2000 and January 26, 2001, the Company's net capital of $2,620,960,000 and $2,761,817,000 was approximately 9% and 10% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $572,456,000 and $559,381,000 by $2,048,504,000 and $2,202,436,000, all respectively.

A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearstearns.com. Alternatively, to request a free printed copy please call toll free 1-866-299-9331.

```markdown

CLEARED THROUGH ITS

CLEARLY WOUNDED SUBSIDIARY

```

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

```markdown

******* End of Statement*******

```

EPSTEIN INTERESTS

027

```markdown

03/31/01;19:27 001
```

```markdown

V466
```

EFTA00195425

```markdown

3 of 3
```

CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY

Bear, Stearns Securities Corp.
One Metrotech Center North
Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

STATEMENT BACKER IS PRINTED ON THIS PAGE

| 027 | 03/31/01;19:27 | 001 | V466 |
| :--- | :--- | :--- | :--- |

EFTA00195426

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

What's In This Statement

Your Messages ... 1

```markdown

```

<table border="1"><tr><td>EPSTEIN INTERESTS</td></tr><tr><td>DTD 12/26/91</td></tr><tr><td>JEFFERY E EPSTEIN &amp; MARK L *</td></tr><tr><td>EPSTEIN &amp; WILLIAM ELKUS TTEES</td></tr><tr><td>457 MADISON AVENUE 4TH FL</td></tr><tr><td>NEW YORK NY 10022-6809</td></tr></table>

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table><thead><tr><th>PURCHASE/ START DATE</th><th>REPURCHASE/ END DATE</th><th>PURCHASE PRICE/ PRINCIPAL</th><th>PRICING RATE</th><th>REPO/ ACCRUED INTEREST*</th><th>NET AMOUNT</th></tr></thead><tbody><tr><td>01/18/01</td><td>OPEN</td><td>965,242.11</td><td>5.350000</td><td>5,825.24</td><td>971,067.35</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$971,067.35</td></tr></tbody></table>

*As of statement date
The above positions do not appear in any other section of this statement.

```markdown

Bear, Steams Securities Corp.

One Metrotech Center North Brooklyn, New York 11201-3859

```

## Your messages



The interest, if any, charged to your account during December 2000 was computed on the net debit balance through December 28. The interest, if any, charged to your account during January 2001 is computed from December 29, 2000.

| LAST STATEMENT | January 26, 2001 |

| :--- | :--- |

EPSTEIN INTERESTS

```markdown

ACCOUNT NUMBER

TAXPAYER NUMBER

```

| STATEMENT PERIOD | January 27, 2001 |

| :--- | :--- |

| THROUGH | February 23, 2001 |

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

SIPC This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for your records. See reverse side for important information.

027 02/24/01;22:22 001

EFTA00195427

CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY

Bear, Stearns Securities Corp.
One Metrotech Center North
Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

```markdown

2 of 2
```

STATEMENT BACKER IS PRINTED ON THIS PAGE

027

```markdown

02/24/01;22:22 001
```

EFTA00195428

OFFICE SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc.
245 Park Avenue
New York, New York 10167

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

Important Message

Decimal Trading is Coming!

Decimal Trading is the shift from fractional pricing (e.g.,21 1/2) to decimal pricing (e.g.,$21.50) for equities and options.

All trading on NYSE, AMEX, and regional exchanges will be in decimals effective as of 1/29/01.

For details, visit our website at www.bearstearns.com.

## ```markdown

```

<table border="1"><tr><td>EPSTEIN INTERESTS</td></tr><tr><td>DTD 12/26/91</td></tr><tr><td>JEFFERY E EPSTEIN &amp; MARK L *</td></tr><tr><td>EPSTEIN &amp; WILLIAM ELKUS TTEES</td></tr><tr><td>457 MADISON AVENUE 4TH FL</td></tr><tr><td>NEW YORK NY 10022-6809</td></tr></table>

```markdown

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

```

## Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.Inc.outstanding as of date of statement

<table><thead><tr><th>PURCHASE/ START DATE</th><th>REPURCHASE/ END DATE</th><th>PURCHASE PRICE/ PRINCIPAL</th><th>PRICING RATE</th><th>REPO/ ACCRUED INTEREST*</th><th>NET AMOUNT</th></tr></thead><tbody><tr><td>01/18/01</td><td>OPEN</td><td>965,242.11</td><td>5.950000</td><td>1,730.46</td><td>966,972.57</td></tr><tr><td colspan="5">TOTAL REPURCHASE AGREEMENTS</td><td>$966,972.57</td></tr></tbody></table>

Bear, Steams Securities Corp.

One Metratech Center North Brooklyn, New York 11201-3859

*As of statement date*

The above positions do not appear in any other section of this statement.

| LAST STATEMENT | December 29, 2000 |

| :--- | :--- |

EPSTEIN INTERESTS

| STATEMENT PERIOD | December 30, 2000 |

| :--- | :--- |

| THROUGH | January 26, 2001 |



```markdown

ACCOUNT NUMBER

TAXPAYER NUMBER

```

```markdown

******* End of Statement*******

```

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

This summary is for informational purposes only. It is not intended as a tax document.

This statement should be retained for your records. See reverse side for important information.

027

EFTA00195429

CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY

Bear, Stearns Securities Corp.
One Metrotech Center North
Brooklyn, New York 11201-3859

EPSTEIN INTERESTS

```markdown

2 of 2
```

STATEMENT BACKER IS PRINTED ON THIS PAGE

027

```markdown

01/27/01;15:33 001
```

EFTA00195430